Company Information for

WINDOW BOXES LIMITED

GROVE ROAD, BURNHAM, SLOUGH, BERKSHIRE, SL1 8DT,

Company Registration Number

04072760

Private Limited Company

Active

About Window Boxes Ltd

WINDOW BOXES LIMITED was founded on 2000-09-15 and has its registered office in Slough. The organisation's status is listed as "Active". Window Boxes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
WINDOW BOXES LIMITED
Legal Registered Office
GROVE ROAD
BURNHAM
SLOUGH
BERKSHIRE
SL1 8DT
Other companies in SL1
Previous Names
WINDOW BOXES (HOLDINGS) LIMITED
26/09/2012

Filing Information

Company Number04072760
Date formed2000-09-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return15/09/2015
Filing return next due13/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-09-05 07:49:52
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Miranda Elizabeth Arkell Company Secretary 2012-09-01
Caroline Hilary Gradden Company Secretary 2012-03-31
Tanya Elizabeth Jane Watson-smyth Company Secretary 2012-03-31
Miranda Elizabeth Arkell Director SECRETARY 2000-10-03 UNITED KINGDOM
Anthony Charles Gradden Director HORTICULTURALIST 2010-12-20 UNITED KINGDOM
Oliver Charles Gradden Director HORTICULTURIST 2017-01-30 ENGLAND
Miles Edward Robert Thomas Watson-smyth Director DIRECTOR 2000-10-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Miranda Elizabeth Arkell Company Secretary 2000-10-03 2012-03-31
Secretarial Appointments Limited Nominated Secretary 2000-09-15 2000-10-03
Corporate Appointments Limited Nominated Director 2000-09-15 2000-10-03

Related Directorships for Miranda Elizabeth Arkell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Miranda Elizabeth Arkell WINDOWFLOWERS LIMITEDDirector 2008-09-12 CURRENT 1947-01-10 Active

Related Directorships for Anthony Charles Gradden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Charles Gradden WINDOWFLOWERS LIMITEDDirector 1991-08-30 CURRENT 1947-01-10 Active

Related Directorships for Oliver Charles Gradden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Oliver Charles Gradden WINDOWFLOWERS LIMITEDDirector 2017-01-30 CURRENT 1947-01-10 Active

Related Directorships for Miles Edward Robert Thomas Watson-smyth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Miles Edward Robert Thomas Watson-smyth WINDOWFLOWERS LIMITEDDirector 2001-10-11 CURRENT 1947-01-10 Active